Revealed: Ex-Power Minister Saleh Mamman to Face Charges for N33 Billion Money Laundering
The EFCC is set to arraign former Power Minister Saleh Mamman on July 11 for alleged involvement in a N33 billion money laundering scheme. The charges…
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EFCC
Why EFCC Opposes Godwin Emefiele’s Request For Overseas Medical Trip | READ DETAILS
The EFCC has opposed former CBN Governor Godwin Emefiele's application for an overseas medical trip, arguing that he is a flight risk. The court's decision…
Why Yahaya Bello’s N80.2bn Fraud Case Stays in Abuja: Court Ruling Details
Former Kogi Governor Yahaya Bello's attempt to transfer his N80.2bn fraud case to Kogi State was denied by the Federal High Court. Learn why the court…
BREAKING: “We’ll deal with possible threats” — EFCC warns promoters of planned protest
EFCC Warns Against Planned Protest, Cites Threats to Security
The Economic and Financial Crimes Commission (EFCC) has issued a stern warning regarding an…
Court Orders EFCC to Remove Emefiele’s Wife from Wanted List: Here’s Why
A Federal High Court in Lagos has declared the EFCC’s action of listing Margaret Emefiele, wife of the former CBN Governor, as a wanted person illegal. The…
BREAKING: EFCC Arrests Apostle Theophilus Oloche Ebonyi for N1.3billion Fake Grants, Money…
EFCC Arrests Pastor for N1.3billion Fake Grants, Money Laundering
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested the…
BREAKING: Court Vacates Contempt Order Against The EFCC Boss
Court Vacates Contempt Order Against Olukoyede
Justice Abubakar Hussaini Musa of the Federal Capital Territory, FCT, High Court on Thursday, January 25,…
Alleged N2bn Fraud: Court Admits Fresh Exhibit Against Ita
Alleged N2bn Fraud: Court Admits Fresh Exhibit Against Ita
Justice F. Giwa Ogunbanjo of Federal High Court sitting in Abuja on Monday, January 22, 2024…
Alleged Purchase of Forged Bank Notes: Court Adjourns Trial of Four till Feb 15
Alleged Purchase of Forged Bank Notes: Court Adjourns Trial of Four till Feb 15
Justice I.O. Ijelu of the Lagos State High Court sitting in Ikeja, Lagos,…
EFCC Re-arraigns Emefiele on Fresh Charges
EFCC Re-arraigns Emefiele on Fresh Charges
The Economic and Financial Crimes Commission, EFCC has re-arraigned a former governor of Central Bank of…